Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver for Home Federal Savings Bank" Results 41 - 60 of 77
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15 Aug 2019, 11:24 pm by MOTP
Late in the game, the FMC even bought a financial institution (UNION FEDERAL SAVINGS BANK, now defunct) outright to have even greater control over the make-money-quick scheme and mix its own harvest of high-interest subprime lemons into the securitization pool in 2017. [read post]
25 Aug 2008, 1:11 am
The Federal Deposit Insurance Corporation (FDIC) was immediately appointed as receiver. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  Federal prosecutors claim the defendants acquired control over dozens of New York pharmacies by paying others to pose as the owners of the pharmacies and hiring pharmacists to pretend to be supervising pharmacists at the pharmacies, for the purpose of obtaining pharmacy licenses and insurance plan credentialing. [read post]
4 Oct 2009, 7:25 am
At the federal level, CFPs are currently regulated by five banking agencies - the Federal Reserve Board (Fed), the Office of the Comptroller of the Currency (OCC), the Office of Thrift Supervision (OTS), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) - and by the Federal Trade Commission (FTC). [read post]
14 Mar 2012, 9:10 am by velvel
More generally, the Court is concerned that much of ‘the evidence’ that the parties proffered on summary judgment did not comport with the Federal Rules of Evidence. [read post]
18 Mar 2011, 7:31 am by Mandelman
FDIC Sues 3 Top WaMu Execs, Alleges “Negligence in Allowing Risky Mortgage Lending” The Federal Deposit Insurance Corporation or FDIC for short, filed a civil lawsuit against three former WaMu execs, ex-CEO Kerry Killinger, ex-COO Stephen Rotella and David Schneider, who headed up the bank’s home loans division. [read post]
26 Feb 2008, 7:40 am
First, payday lenders recognize that older homeowners tend to have higher home equity. [read post]
11 May 2018, 7:22 am by admin
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
23 Jul 2009, 10:00 am
  And we passed a Recovery Act that has already saved jobs and created new ones; delivered billions in tax relief to families and small businesses; and extended unemployment insurance and health insurance to those who've been laid off. [read post]
25 Apr 2011, 7:47 pm by Mandelman
Now, you have to understand that, at the time, I was devoting my weekends to driving around Southern California conducting on-camera interviews with homeowners who either had already saved their homes from foreclosure, or were in the process of trying to get their loans modified, and the reoccurring theme was coming across loud and clear: “We tried contacting our bank on our own for a year and got nowhere, so we hired a law firm or mortgage expert company for $3,000,… [read post]
23 Nov 2010, 9:24 am by Mandelman
  The top is the safest tranche, it pays the lowest interest rate and is always rated triple A because it receives its payments before any other tranche. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
23 May 2011, 5:29 am by Mandelman
  We’ve lost millions of homes… and by that I mean 7-8 million homes with a couple million more having received default notices. [read post]
28 Mar 2010, 2:52 pm by Joseph C. McDaniel
Federal bankruptcy law provides that an individual debtor can protect some property from the claims of creditors either because it is exempt under federal bankruptcy law or because it is exempt under the laws of the debtor’s home state. 11 U.S.C. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
13 Nov 2020, 3:00 am by Jim Sedor
 The ease of traversing the country from the comforts of home will be hard to give up entirely, even though candidates and consultants from both parties say they do still crave and will again embrace the in-person, human interaction of retail politics on the trail. [read post]
17 Sep 2012, 4:27 pm by Charles Johnson
Check alteration – The bookkeeper either alters checks paid to you by customers, or creates a phony bank account to deposit checks. [read post]